Company NameAustin Property Management Limited
Company StatusActive
Company Number02565263
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Wendy Susan Costello
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleProperty Agent
Country of ResidenceEngland
Correspondence AddressFirst Floor 677 High Road
London
N12 0DA
Secretary NameNatasha Rose Calisi
NationalityBritish
StatusCurrent
Appointed28 July 2005(14 years, 7 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Correspondence Address52 Leeside Crescent
Golders Green
London
NW11 0LA
Director NameBingwa Njoke Silongoi
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2008(17 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 677 High Road
London
N12 0DA
Director NameMiss Natasha Rose Calisi
Date of BirthMarch 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(29 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 677 High Road
London
N12 0DA
Director NameAngelo Calisi
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 15 May 1996)
RoleManaging Agent
Correspondence Address26 Fortune Green Road
London
NW6 1UE
Secretary NameWendy Susan Costello
NationalityBritish
StatusResigned
Appointed04 December 1992(2 years after company formation)
Appointment Duration8 years (resigned 14 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Fortune Green Road
London
NW6 1UE
Director NameAngelo Calisi
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(10 years after company formation)
Appointment Duration3 years, 11 months (resigned 15 November 2004)
RoleEstate Agent
Correspondence Address79 Raglan Court
Empire Way
Wembley
Middlesex
HA9 0RG
Secretary NameAngelo Calisi
NationalityBritish
StatusResigned
Appointed15 November 2004(13 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 July 2005)
RoleCompany Director
Correspondence Address79 Raglan Court
Empire Way
Wembley
Middlesex
HA9 0RG
Secretary NameNatasha Rose Calisi
NationalityBritish
StatusResigned
Appointed28 July 2005(14 years, 7 months after company formation)
Appointment Duration15 years, 2 months (resigned 29 September 2020)
RoleCompany Director
Correspondence Address52 Leeside Crescent
Golders Green
London
NW11 0LA

Contact

Websitewww.austinproperty.co.uk/
Email address[email protected]

Location

Registered AddressFirst Floor
677 High Road
London
N12 0DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1W.s. Costello
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,004
Cash£5,679
Current Liabilities£19,003

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2020 (4 months, 2 weeks ago)
Next Return Due18 December 2021 (8 months from now)

Filing History

7 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 September 2020Appointment of Miss Natasha Rose Calisi as a director on 28 September 2020 (2 pages)
30 September 2020Director's details changed for Bingwa Njoke Silongoi on 29 September 2020 (2 pages)
30 September 2020Termination of appointment of Natasha Rose Calisi as a secretary on 29 September 2020 (1 page)
21 April 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
19 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
4 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
1 November 2018Director's details changed for Bingwa Njoke Silongoi on 1 November 2018 (2 pages)
1 November 2018Director's details changed for Ms. Wendy Susan Costello on 1 November 2018 (2 pages)
1 November 2018Change of details for Ms. Wendy Susan Costello as a person with significant control on 1 November 2018 (2 pages)
29 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
5 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 May 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 May 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
3 June 2016Director's details changed for Bingwa Njoke Silongoi on 1 June 2016 (2 pages)
3 June 2016Director's details changed for Wendy Susan Costello on 1 June 2016 (2 pages)
3 June 2016Director's details changed for Bingwa Njoke Silongoi on 1 June 2016 (2 pages)
3 June 2016Director's details changed for Wendy Susan Costello on 1 June 2016 (2 pages)
22 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
20 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(4 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(4 pages)
8 May 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page)
8 May 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page)
8 May 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page)
2 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
12 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Bingwa Njoke Silongoi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Wendy Susan Costello on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Bingwa Njoke Silongoi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Wendy Susan Costello on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Bingwa Njoke Silongoi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Wendy Susan Costello on 4 December 2009 (2 pages)
21 April 2009Full accounts made up to 31 December 2008 (5 pages)
21 April 2009Full accounts made up to 31 December 2008 (5 pages)
13 February 2009Return made up to 04/12/08; full list of members (3 pages)
13 February 2009Return made up to 04/12/08; full list of members (3 pages)
12 November 2008Director appointed bingwa njoke silongoi (2 pages)
12 November 2008Director appointed bingwa njoke silongoi (2 pages)
19 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 January 2008Return made up to 04/12/07; full list of members (2 pages)
25 January 2008Return made up to 04/12/07; full list of members (2 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007Director's particulars changed (1 page)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007Director's particulars changed (1 page)
19 December 2006Return made up to 04/12/06; full list of members (2 pages)
19 December 2006Return made up to 04/12/06; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006Registered office changed on 20/10/06 from: abbey house 342 regents park road london N3 2LJ (1 page)
20 October 2006Registered office changed on 20/10/06 from: abbey house 342 regents park road london N3 2LJ (1 page)
23 January 2006Return made up to 04/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 2006Return made up to 04/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 2005New secretary appointed (2 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005New secretary appointed (2 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 September 2005Secretary resigned (1 page)
13 September 2005Secretary resigned (1 page)
14 December 2004Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
14 December 2004Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
29 November 2004Director resigned (1 page)
29 November 2004New secretary appointed (2 pages)
29 November 2004Director resigned (1 page)
29 November 2004New secretary appointed (2 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2003Return made up to 04/12/03; full list of members (7 pages)
30 December 2003Return made up to 04/12/03; full list of members (7 pages)
30 October 2003Return made up to 04/12/02; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003Return made up to 04/12/02; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 October 2003Registered office changed on 08/10/03 from: 26 fortune green road london NW6 1UE (1 page)
8 October 2003Registered office changed on 08/10/03 from: 26 fortune green road london NW6 1UE (1 page)
26 October 2002New director appointed (2 pages)
26 October 2002Secretary resigned (1 page)
26 October 2002Return made up to 04/12/01; full list of members (7 pages)
26 October 2002New director appointed (2 pages)
26 October 2002Secretary resigned (1 page)
26 October 2002Return made up to 04/12/01; full list of members (7 pages)
26 October 2002Return made up to 04/12/00; full list of members (7 pages)
26 October 2002Return made up to 04/12/99; full list of members (7 pages)
2 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
8 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (7 pages)
24 January 1999Return made up to 04/12/98; no change of members (4 pages)
24 January 1999Return made up to 04/12/98; no change of members (4 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
15 May 1997Full accounts made up to 31 December 1996 (7 pages)
15 May 1997Full accounts made up to 31 December 1996 (7 pages)
21 April 1997Return made up to 04/12/96; no change of members (4 pages)
21 April 1997Return made up to 04/12/96; no change of members (4 pages)
6 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
6 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
12 June 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
29 November 1995Return made up to 04/12/95; no change of members (4 pages)
29 November 1995Return made up to 04/12/95; no change of members (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)